International Payment Advisors, Ltd. v. Paysafe Services US, LLC
| International Payment Advisors, Ltd. |
| Paysafe Services US, LLC |
| Global Merchant Advisors, LLC and Paysafe Services (US) LLC |
| Marc Maxwell |
| 2:2019cv00203 |
| February 1, 2019 |
| US District Court for the District of Nevada |
| Richard F Boulware |
| Cam Ferenbach |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Both |
Docket Report
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Filing 159
JUDGMENT. This action is DISMISSED WITH PREJUDICE with each party to bear its own fees and costs. Signed by Clerk of Court Debra K. Kempi on 3/22/2023. (Copies have been distributed pursuant to the NEF - HAM)
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Filing 158
ORDER granting #157 Stipulation to dismiss with prejudice. Signed by Magistrate Judge Cam Ferenbach on 3/22/2023. Case terminated. (Copies have been distributed pursuant to the NEF - HAM)
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Filing 157
STIPULATION FOR DISMISSAL with Prejudice by Counter Claimant Global Merchant Advisors, LLC, Defendant Paysafe Services US, LLC. (Hicks, Jason) (dismissal)
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Filing 156
ORDER REGARDING TRIAL. Jury Trial set for 5/22/2023 at 09:00 AM in LV Courtroom 3D before Magistrate Judge Cam Ferenbach. Calendar Call set for 5/8/2023 at 10:00 AM in LV Courtroom 3D before Magistrate Judge Cam Ferenbach. Trial Briefs due by 5/8/2023. Exhibit List due by 5/5/2023. Proposed Findings of Fact and Conclusions of Law due by 5/5/2023. Proposed Jury Instructions due by 5/5/2023. Proposed Voir Dire due by 5/5/2023. Signed by Magistrate Judge Cam Ferenbach on 8/8/2022. (Copies have been distributed pursuant to the NEF - HAM)
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Filing 155
ORDER granting #154 Joint Pretrial Order; Calendar Call set for 5/8/2022 at 10:00 AM in LV Courtroom 3D before Magistrate Judge Cam Ferenbach. Jury Trial set for 5/22/2023 at 09:00 AM in LV Courtroom 3D before Magistrate Judge Cam Ferenbach. Signed by Magistrate Judge Cam Ferenbach on 8/4/2022. (Copies have been distributed pursuant to the NEF - HAM)
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Filing 154
Proposed Joint Pretrial Order by Plaintiff International Payment Advisors, Ltd... (Attachments: #1 Appendix A, #2 Appendix B, #3 Appendix C, #4 Appendix D, #5 Appendix E, #6 Appendix F)(Riley, Sean)
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Filing 153
TRANSCRIPT of Proceedings, 149 Order on Motion to Amend/Correct Motion Hearing, held on July 5, 2022, before Magistrate Judge Cam Ferenbach. Court Reporter/Transcriber: Donna Prather dprathercrr@gmail.com. Any Redaction Request is due by 8/4/2022. Redacted Transcript Deadline is set for 8/14/2022. Release of the Transcript Restriction is set for 10/12/2022. Before release date, the transcript may be viewed at the court public terminal or purchased through the reporter/transcriber. Transcript Order form is available on court website. After that date it may be obtained through the court reporter or PACER. (DJP)
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Filing 152
ORDER granting #151 Stipulation; Proposed Joint Pretrial Order due by 7/28/2022. Signed by Magistrate Judge Cam Ferenbach on 7/13/2022. (Copies have been distributed pursuant to the NEF - HAM)
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Filing 151
STIPULATION FOR EXTENSION OF TIME (Fourth Request) to File Joint PreTrial Order re #147 Order on Stipulation,, Set/Reset Deadlines & Hearings by Defendant Paysafe Services US, LLC. by Defendant Paysafe Services US, LLC. (Hicks, Jason) (extend) (referral)
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Filing 150
CLERK'S NOTICE Regarding Local Rule IC 2-1. Attorneys Christopher McAndrew and Steve Basileo are in violation of Local Rule IC 2-1(a) and 2-1(d). You are required to register to file documents electronically in the Court's electronic filing system (CM/ECF) and the electronic service of pleadings and other papers. Please visit the PACER website www.pacer.gov to complete the registration for CM/ECF. (no image attached) (SLD)
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Filing 149
MINUTES OF PROCEEDINGS - Motion Hearing held on 7/5/2022 before Magistrate Judge Cam Ferenbach. Crtrm Administrator: T. Renfro; Pla Counsel: Sean Riley, Steve Basileo; Def Counsel: Mark Kemple, Jason Hicks; Recording start and end times: 10:58 - 11:42 am; Courtroom: 3D; All parties appeared via video conference for this hearing. The court makes preliminary remarks and hears representations of the parties. IT IS ORDERED that #140 Motion to Amend/Correct is DENIED. (Copies have been distributed pursuant to the NEF - TR)
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Filing 148
ORDER Setting Hearing on #140 MOTION to Amend and/or Motion Seeking Relief from Same Pursuant to Fed. R. Civ. Proc. 59 and 60. Motion Hearing set for 7/5/2022 at 11:00 AM in by Videoconference before Magistrate Judge Cam Ferenbach. Signed by Magistrate Judge Cam Ferenbach on 6/8/2022. (Copies have been distributed pursuant to the NEF - HAM)
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Filing 147
ORDER granting #146 Stipulation; Proposed Joint Pretrial Order due by 7/14/2022. Signed by Magistrate Judge Cam Ferenbach on 5/27/2022. (Copies have been distributed pursuant to the NEF - HAM)
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Filing 146
STIPULATION to Extend Deadline to File Joint Pretrial Order re #142 Order, by Counter Defendants International Payment Advisors, Ltd., Marc Maxwell. (Riley, Sean) Modified on 5/27/2022 to link document pursuant to LR IC 2-2(d) (SLD).
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Filing 145
REPLY to Response to #140 Motion to Amend/Correct, by Counter Claimant Global Merchant Advisors, LLC, Defendant Paysafe Services US, LLC. (Nylen, Gregory)
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Filing 144
RESPONSE to #140 Motion to Amend/Correct, by Counter Defendants International Payment Advisors, Ltd., Marc Maxwell, Plaintiff International Payment Advisors, Ltd.. Replies due by 5/20/2022. (Riley, Sean)
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Filing 143
Redacted Version of MOTION for Summary Adjudication filed as ordered re 136 Minutes of Proceedings, by Counter Defendants International Payment Advisors, Ltd., Marc Maxwell. Responses due by 5/26/2022. (Attachments: #1 Opposition to Motion for Summary Judgment, #2 Corrected Opposition to Motion for Summary Judgment) (Riley, Sean) Modified/terminated as directed by chambers on 6/7/2022 (DRS).
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Filing 142
ORDER granting #141 Stipulation; Proposed Joint Pretrial Order due by 6/30/2022. Signed by Magistrate Judge Cam Ferenbach on 5/10/2022. (Copies have been distributed pursuant to the NEF - HAM)
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Filing 141
STIPULATION FOR EXTENSION OF TIME (Second Request) to File Joint Pretrial Order re #139 Order, by Counter Defendants International Payment Advisors, Ltd., Marc Maxwell, Plaintiff International Payment Advisors, Ltd. (Kravitz, Martin) Modified on 5/6/2022 to link document pursuant to LR IC 2-2(d) (SLD).
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Filing 140
MOTION to Amend and/or Motion Seeking Relief from Same Pursuant to Fed. R. Civ. Proc. 59 and 60 re 136 Minutes of Proceedings, #138 Transcript, by Counter Claimant Global Merchant Advisors, LLC, Defendant Paysafe Services US, LLC. Responses due by 5/13/2022. (Hicks, Jason) Modified on 5/2/2022 to relink document (SLD).
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Filing 139
ORDER Granting #137 Stipulation to Extend Deadline to File Joint Pretrial Order. IT IS HEREBY ORDERED that the parties shall submit the Joint Pretrial Order on or before 6/2/2022. Signed by Magistrate Judge Cam Ferenbach on 4/13/2022. (Copies have been distributed pursuant to the NEF - KF)
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Filing 138
TRANSCRIPT of Proceedings, 136 Order on Motion for Summary Judgment, Order on Motion to Seal, Order on Motion for Leave to File Document, Order on Motion to Strike, Motion Hearing, held on 04/01/2022, before Magistrate Judge Cam Ferenbach. Court Reporter: Paige Christian, Paige_Christian@nvd.uscourts.gov. Any Redaction Request is due by 5/4/2022. Redacted Transcript Deadline is set for 5/14/2022. Release of the Transcript Restriction is set for 7/12/2022. Before release date, the transcript may be viewed at the court public terminal or purchased through the reporter. Transcript Order form is available on court website. After that date it may be obtained through the court reporter or PACER. (PMC)
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Filing 137
STIPULATION FOR EXTENSION OF TIME (First Request) to File Joint PreTrial Order re 136 Minutes of Proceedings, by Counter Claimant Global Merchant Advisors, LLC, Defendant Paysafe Services US, LLC. (Hicks, Jason) Modified on 4/13/2022 to link document pursuant to LR IC 2-2(d) (SLD).
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Filing 136
MINUTES OF PROCEEDINGS - Motion Hearing held on 4/1/2022 before Magistrate Judge Cam Ferenbach. Crtrm Administrator: T. Renfro; Pla Counsel: Sean Riley, Steve Basileo; Def Counsel: Jason Hicks, Mark Kemple; Recording start and end times: 10:01 - 11:45 am; Courtroom: 3D; All parties appeared in person for this hearing. The Court makes preliminary remarks and hears representations of the parties. For reasons stated on the record, IT IS ORDERED that #90 , #98 , #111 , #114 Motions to Seal, and #125 Motion for Leave to File are GRANTED. IT IS FURTHER ORDERED that 91 Motion to Seal, #101 Motion for Leave to File, 109 Sealed Motion to Seal and #129 Motion to Strike New Evidence are GRANTED in PART. Motions for Summary Judgement #88 and[91-1] are DENIED with regard to all issues except Defendant/Counterclaimants illegality defense, as follows. For the reasons stated on the record, Defendant may not assert illegality of the ICA as a defense at trial. IT IS FURTHER ORDERED that the parties have until May 2, 2022 to file the Proposed Joint Pretrial Order. (Copies have been distributed pursuant to the NEF - TR)
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Filing 135
REPLY to #132 Response by Plaintiff International Payment Advisors, Ltd., Counter Defendant Marc Maxwell. (Riley, Sean)
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Filing 134
ORDER Granting #133 Stipulation. Paysafe/GMA's corporate representative who resides in Montreal, Quebec, Canada, may remotely observe the scheduled hearing on April 1, 2022. Global Merchant Advisors, LLC, f/k/a Paysafe Services (US) LLC must email Courtroom Administrator, Tawnee Renfro at Tawnee_Renfro@nvd.uscourts.gov, with an email address for Paysafe/GMA's corporate representative to be used for the video conference hearing by noon, March 31, 2022. Signed by Magistrate Judge Cam Ferenbach on 3/29/2022. (Copies have been distributed pursuant to the NEF - DRS)
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Filing 133
STIPULATION regarding remote attendance for April 1, 2022 hearing re #131 Order, by Counter Claimant Global Merchant Advisors, LLC, Defendant Paysafe Services US, LLC. (Hicks, Jason)
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Filing 132
RESPONSE to #129 Motion to Strike by Counter Claimant Global Merchant Advisors, LLC, Defendant Paysafe Services US, LLC. Replies due by 3/30/2022. (Hicks, Jason)
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Filing 131
ORDER. Plaintiff International Payment Advisors, Ltd., and Counter-Defendant Marc Maxwell's motion for summary adjudication (ECF No. 91 -1) and motion to strike new evidence (ECF No. #129 ), are added to the in-person hearing scheduled for 10:00 AM, April 1, 2022, in Courtroom 3D. Signed by Magistrate Judge Cam Ferenbach on 3/16/2022. (Copies have been distributed pursuant to the NEF - HAM)
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Filing 130
RESPONSE to #123 Notice (Other), by Counter Defendants International Payment Advisors, Ltd., Marc Maxwell, Plaintiff International Payment Advisors, Ltd.. (Esposito, Michael)
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Filing 129
MOTION to Strike #125 Motion for Leave to File Document by Counter Defendants International Payment Advisors, Ltd., Marc Maxwell. Responses due by 3/23/2022. (Attachments: #1 Proposed Order) (Esposito, Michael)
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Filing 128
REPLY to #126 Response to #111 Motion to Seal by Counter Defendants International Payment Advisors, Ltd., Marc Maxwell.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Esposito, Michael) Modified to link to underlying motion on 3/8/2022 (EDS).
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Filing 127
ORDER Setting Hearing Motions. IT IS HEREBY ORDERED that an in-person hearing is scheduled for 10:00 AM, April 1, 2022, in Courtroom 3D. See Order for details. Signed by Magistrate Judge Cam Ferenbach on 3/4/2022. (Copies have been distributed pursuant to the NEF - HAM)
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Filing 126
RESPONSE to #111 Motion to Seal by Counter Claimant Global Merchant Advisors, LLC, Defendant Paysafe Services US, LLC. Replies due by 3/7/2022. (Attachments: #1 Declaration of Mark D.Kemple, #2 Exhibit 1) (Hicks, Jason)
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Filing 125
MOTION for Leave to File Exhibits to Reply in Support of Motion for Summary Judgment Under Seal by Counter Claimant Global Merchant Advisors, LLC, Defendant Paysafe Services US, LLC. (Hicks, Jason)
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Filing 124
RESPONSE to #102 Objection to Report and Recommendation, by Counter Claimant Global Merchant Advisors, LLC, Defendant Paysafe Services US, LLC. (Hicks, Jason)
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Filing 123
NOTICE of Evidentiary Objections to Declaration of Marc Maxwell and Declaration of Steven Basileo Submitted in Support of Plaintiff's and Counterdefendeant's Opposition to Motion for Summary Judgment by Paysafe Services LLC by Global Merchant Advisors, LLC, Paysafe Services US, LLC. (Hicks, Jason)
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Filing 121
REPLY to #88 Motion for Summary Judgment by Counter Claimant Global Merchant Advisors, LLC, Defendant Paysafe Services US, LLC. (Hicks, Jason)
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Filing 120
REPLY to #96 Response to 91 Motion for Summary Judgment, by Plaintiff International Payment Advisors, Ltd., Counter Defendant Marc Maxwell. (Attachments: #1 Index Of Exhibits In Support Of Plaintiff/Counter-Defendants Reply In Support Of Motion For Summary Adjudication; February 15, 2022 Basileo Declaration) (Esposito, Michael) Modified on 2/16/2022 to relink document (SLD).
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Filing 119
RESPONSE to #99 Notice (Other), by Plaintiff International Payment Advisors, Ltd., Counter Defendant Marc Maxwell. (Esposito, Michael)
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Filing 118
Index of Exhibits in Support of 91 Motion for Summary Adjudication, by International Payment Advisors, Ltd., Marc Maxwell. (Esposito, Michael) Modified on 2/16/2022 to link document (SLD).
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Filing 117
ORDER granting #110 Stipulation Re: #88 Motion for Summary Judgment. Replies due by 2/23/2022. Signed by Magistrate Judge Cam Ferenbach on 2/15/2022. (Copies have been distributed pursuant to the NEF - HAM)
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Filing 114
MOTION to Seal by Plaintiff International Payment Advisors, Ltd., Counter Defendant Marc Maxwell. (Esposito, Michael)
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Filing 113
CLERK'S NOTICE Regarding Local Rule IC 5-1(b). ECF Nos. #111 , 112 , were not filed pursuant to LR IC 5-1(b). Please note the signatory must be the attorney or pro se party who electronically files the document. Further, the correct case number is 2:19-cv-00203-VCF. Counsel is advised to correct the case number for all future filings. No further action is required concerning this document at this time. (no image attached) (MR)
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Filing 111
MOTION to Seal by Counter Defendants International Payment Advisors, Ltd., Marc Maxwell. (Esposito, Michael)
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Filing 110
STIPULATION TO CONTINUE (First Request) Deadline to File Reply Brief re #88 Motion for Summary Judgment by Counter Claimant Global Merchant Advisors, LLC, Defendant Paysafe Services US, LLC. (Hicks, Jason)
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Filing 102
OBJECTION to 89 Exhibit re #88 Motion for Summary Judgment #88 Report and Recommendation by Plaintiff International Payment Advisors, Ltd., Counter Defendant Marc Maxwell. Response to Objections to R&R due by 2/9/2022. (Esposito, Michael) Modified to correct link on 1/27/2022 (MR).
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Filing 101
MOTION for Leave to File Its Opposition To Paysafes Motion For Summary Judgment And Supporting Documents Under Seal by Plaintiff International Payment Advisors, Ltd., Counter Defendant Marc Maxwell. (Esposito, Michael)
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Filing 99
NOTICE OF EVIDENTIARY OBJECTIONS TO INTERNATIONAL PAYMENT ADVISORS LTD'S AND MARC MAXWELL'S 91 MOTION FOR SUMMARY JUDGMENT AND DECLARATIONS AND EVIDENCE IN SUPPORT THEREOF by Global Merchant Advisors, LLC, Paysafe Services US, LLC. (Hicks, Jason) Modified on 1/26/2022 to link document (SLD).
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Filing 98
MOTION to Seal Exhibits re #96 Response, by Counter Claimant Global Merchant Advisors, LLC, Defendant Paysafe Services US, LLC. (Hicks, Jason) Modified on 1/26/2022 to link document (SLD).
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Filing 96
RESPONSE to 91 Motion for Summary Judgment BRIEF in Opposition to International Payment Advisors, LTD's and Marc Maxwell's Motion for Summary Judgment filed under seal (ECF No. 91) by Counter Claimant Global Merchant Advisors, LLC, Defendant Paysafe Services US, LLC. Replies due by 2/9/2022. (Hicks, Jason) Modified event and set Reply deadline on 1/26/2022 (SLD).
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Filing 94
ERRATA to #88 Motion for Summary Judgment by Counter Claimant Global Merchant Advisors, LLC, Defendant Paysafe Services US, LLC. (Attachments: #1 Exhibit 74 (Errata Version)) (Hicks, Jason)
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Filing 93
CLERK'S NOTICE Regarding Local Rule IC 5-1(b). ECF No. 91 was not filed pursuant to LR IC 5-1(b). Please note the signatory must be the attorney or pro se party who electronically files the document. No further action is required concerning this document at this time. (no image attached) (MR)
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Filing 92
CLERK'S NOTICE re ECF Nos. #88 , 89 , #90 filed by attorney Jason Hicks and ECF No. 91 filed by attorney Michael Esposito. The case was previously reassigned to Magistrate Judge Cam Ferenbach for all further proceedings. The correct case number is 2:19-cv-00203-VCF. Counsel is advised to correct the case number for all future filings. No further action is required at this time. Do not refile documents. (no image attached) (MR) Modified attorney on 12/22/2021 (MR).
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Filing 90
MOTION to Seal by Counter Claimant Global Merchant Advisors, LLC, Defendant Paysafe Services US, LLC. (Hicks, Jason)
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Filing 88
MOTION for Summary Judgment by Counter Claimant Global Merchant Advisors, LLC, Defendant Paysafe Services US, LLC. Responses due by 1/11/2022. (Hicks, Jason)
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Filing 87
ORDER granting #86 Motion for Leave to File Excess Pages. Signed by Magistrate Judge Cam Ferenbach on 12/16/2021. (Copies have been distributed pursuant to the NEF - HAM)
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Filing 86
Joint MOTION for Leave to File Oversized Motions for Summary Judgment, by Counter Claimant Global Merchant Advisors, LLC, Defendant Paysafe Services US, LLC. (Attachments: #1 Declaration) (Hicks, Jason)
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Filing 85
ORDER granting #84 Stipulation - Motions due by 12/21/2021. Proposed Joint Pretrial Order due by 1/21/2022. Signed by Magistrate Judge Cam Ferenbach on 11/12/2021. (Copies have been distributed pursuant to the NEF - DRS)
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Filing 84
STIPULATION TO CONTINUE (Sixth or more Request) Dispositive Motion Deadline re #82 Order on Stipulation,, Scheduling Order, by Counter Claimant Global Merchant Advisors, LLC, Defendant Paysafe Services US, LLC. (Hicks, Jason)
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Filing 83
ORDER REFERRING CASE to United States Magistrate Judge on Consent in accordance with 28 U.S.C. Section 636(c). Signed by Judge Richard F. Boulware, II on 10/27/2021. (Copies have been distributed pursuant to the NEF - HAM)
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Filing 82
ORDER Granting #81 Stipulation to Continue re #80 Order (Eleventh Request). Motions due by 12/7/2021. Proposed Joint Pretrial Order due by 1/6/2022. Signed by Magistrate Judge Cam Ferenbach on 9/30/2021. (Copies have been distributed pursuant to the NEF - MR)
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Filing 81
STIPULATION TO CONTINUE (Eleventh Request) Dispositive Motion Deadline re #80 Order, by Counter Claimant Global Merchant Advisors, LLC, Defendant Paysafe Services US, LLC. (Hicks, Jason) Modified on 9/30/2021 to link document pursuant to LR IC 2-2(d) (SLD).
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Filing 80
ORDER granting #79 Stipulation; Motions due by 11/22/2021. Proposed Joint Pretrial Order due by 12/22/2021. Signed by Magistrate Judge Cam Ferenbach on 9/9/2021. (Copies have been distributed pursuant to the NEF - HAM)
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Filing 79
Tenth STIPULATION TO CONTINUE Dispositive Motion Deadline re #78 Order, by Counter Claimant Global Merchant Advisors, LLC, Defendant Paysafe Services US, LLC. (Hicks, Jason) Modified on 9/9/2021 to link document pursuant to LR IC 2-2(d) (SLD).
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Filing 78
ORDER granting #77 Stipulation; Discovery due by 7/16/2021. Motions due by 9/21/2021. Proposed Joint Pretrial Order due by 10/25/2021. Signed by Magistrate Judge Cam Ferenbach on 6/22/2021. (Copies have been distributed pursuant to the NEF - HAM)
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Filing 77
Ninth STIPULATION for Extension of Time of Discovery and Case Deadlines Continuance re #75 Order, by Counter Claimant Global Merchant Advisors, LLC, Defendant Paysafe Services US, LLC. (Hicks, Jason) Modified on 6/17/2021 to link document pursuant to LR IC 2-2(d) (SLD).
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Filing 76
ORDER granting #75 Stipulation; Discovery due by 6/25/2021. Motions due by 8/31/2021. Proposed Joint Pretrial Order due by 10/4/2021. Signed by Magistrate Judge Cam Ferenbach on 5/3/2021. (Copies have been distributed pursuant to the NEF - HAM)
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Filing 75
Eighth STIPULATION for Extension of Time of Discovery and Case Deadlines Continuance re #74 Scheduling Order, by Counter Claimant Global Merchant Advisors, LLC, Defendant Paysafe Services US, LLC. (Hicks, Jason) Modified on 5/3/2021 to link document pursuant to LR IC 2-2(d) (SLD).
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Filing 74
SCHEDULING ORDER granting #71 Stipulation. Discovery due by 5/28/2021. Motions due by 8/3/2021. Proposed Joint Pretrial Order due by 9/5/2021. Signed by Magistrate Judge Cam Ferenbach on 3/18/2021. (Copies have been distributed pursuant to the NEF - HAM)
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Filing 73
MINUTES OF PROCEEDINGS - Pretrial Conference held on 3/18/2021 before Magistrate Judge Cam Ferenbach. Crtrm Administrator: T. Renfro; Pla Counsel: Sean Riley, Christopher McAndrew, Steve Basileo, Michael Esposito; Def Counsel: Jason Hicks, Mark Kemple, Gregory Nylen; Recording start and end times: 2:02 - 2:09 PM; Courtroom: 3D; All parties appeared via video conference. The court and counsel discussed the trial setting process in this district. ORDERED that #71 Stipulation is APPROVED. (Copies have been distributed pursuant to the NEF - TR)
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Filing 72
MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Cam Ferenbach on 3/11/2021. IT IS HEREBY ORDERED that a video pre-trial conference hearing Re: #71 Stipulation for Continuance of Discovery and Case Deadlines is set for 3/18/2021 at 02:00 PM in LV Courtroom 3D by videoconference before Magistrate Judge Cam Ferenbach. (Copies have been distributed pursuant to the NEF - HAM)
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Filing 71
STIPULATION TO CONTINUE (Seventh Request) Discovery and Case Deadlines re [70[ Order, by Counter Claimant Global Merchant Advisors, LLC, Defendant Paysafe Services US, LLC. (Hicks, Jason) Modified on 3/8/2021 to link document pursuant to LR IC 2-2(d) (SLD).
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Filing 70
ORDER granting #69 Stipulation to Extend Discovery Deadlines. Discovery due by 4/12/2021. Motions due by 6/18/2021. Proposed Joint Pretrial Order due by 7/22/2021. Signed by Magistrate Judge Cam Ferenbach on 1/29/2021. (Copies have been distributed pursuant to the NEF - HAM)
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Filing 69
STIPULATION FOR EXTENSION OF TIME (Sixth or more Request) re Discovery and Case Deadlines re #68 Order, by Counter Claimant Global Merchant Advisors, LLC, Defendant Paysafe Services US, LLC. (Hicks, Jason)
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Filing 68
ORDER granting #67 Stipulation for Continuance of Discovery and Case Deadlines (Fifth Request); Discovery due by 2/26/2021. Motions due by 5/5/2021. Proposed Joint Pretrial Order due by 6/7/2021. Signed by Magistrate Judge Cam Ferenbach on 12/15/2020. (Copies have been distributed pursuant to the NEF - HAM)
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Filing 67
STIPULATION FOR EXTENSION OF TIME (Fifth Request) re Discovery re #66 ORDER by Counter Claimant Global Merchant Advisors, LLC. (Hicks, Jason) Modified text on 12/14/2020 and added document link (MMM).
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Filing 66
ORDER granting #64 Stipulation to Continue Discovery and Case Deadlines; Discovery due by 1/15/2021. Motions due by 3/24/2021. Proposed Joint Pretrial Order due by 4/23/2021. Signed by Magistrate Judge Cam Ferenbach on 10/6/2020. (Copies have been distributed pursuant to the NEF - HAM)
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Filing 65
CLERK'S NOTICE Regarding Local Rule IC 5-1(b). ECF No. #64 was not filed pursuant to LR IC 5-1(b) by attorneys Sean Riley and Michael R. Esposito. Please note the signatory must be the attorney or pro se party who electronically files the document. No further action is required concerning this document at this time. Do not refile document. (no image attached) (SLD)
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Filing 64
STIPULATION TO CONTINUE (Fourth Request) DISCOVERY AND CASE DEADLINES re: #63 Order, by Counter Claimant Global Merchant Advisors, LLC. (Esposito, Michael) Modified on 10/5/2020 to link document pursuant to LR IC 2-2(d) (SLD).
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Filing 63
ORDER granting #62 Stipulation; Discovery due by 10/30/2020. Motions due by 1/22/2021. Proposed Joint Pretrial Order due by 2/22/2021. Signed by Magistrate Judge Cam Ferenbach on 7/1/2020. (Copies have been distributed pursuant to the NEF - JM)
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Filing 62
Third STIPULATION re Discovery and Case Deadlines Continuance by Counter Claimant Global Merchant Advisors, LLC. (Hicks, Jason)
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Filing 61
SCHEDULING ORDER Granting #60 Stipulation. Motions due by 10/12/2020. Proposed Joint Pretrial Order due by 11/13/2020. Signed by Magistrate Judge Cam Ferenbach on 3/6/2020. (Copies have been distributed pursuant to the NEF - ADR)
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Filing 60
STIPULATION FOR EXTENSION OF TIME (Second Request) of Discovery Deadlines re: #56 Scheduling Order by International Payment Advisors, Ltd., Marc Maxwell. (Wax, Adam) Modified on 3/6/2020 to link document pursuant to LR IC 2-2(d)(SLD).
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Filing 59
Joint STATUS REPORT [Corrected] by Counter Defendants International Payment Advisors, Ltd., Marc Maxwell, Plaintiff International Payment Advisors, Ltd.. (Wax, Adam)
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Filing 58
Interim STATUS REPORT by Counter Defendants International Payment Advisors, Ltd., Marc Maxwell, Plaintiff International Payment Advisors, Ltd.. (Wax, Adam)
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Filing 57
ORDER Granting #52 Stipulation re Discovery ESI Protocol. Signed by Magistrate Judge Cam Ferenbach on 12/17/2019.(Copies have been distributed pursuant to the NEF - ADR)
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Filing 56
SCHEDULING ORDER Granting #50 Stipulation. Discovery due by 4/30/2020. Motions due by 7/14/2020. Proposed Joint Pretrial Order due by 8/14/2020. Signed by Magistrate Judge Cam Ferenbach on 12/17/2019. (Copies have been distributed pursuant to the NEF - ADR)
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Filing 55
ORDER Granting #54 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Gregory A Nylen for Paysafe Services US, LLC and approving Designation of Local Counsel Jason Hicks. Signed by Judge Richard F. Boulware, II on 12/16/2019. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - ADR)
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Filing 54
MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Gregory A. Nylen and DESIGNATION of Local Counsel Jason K. Hicks (Filing fee $ 250 receipt number 0978-5812659) by Counter Claimant Global Merchant Advisors, LLC, Defendant Paysafe Services US, LLC. (Hicks, Jason)
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Filing 53
CLERK'S NOTICE Regarding ECF No. #52 . The case number is incorrectly reflected as 2:19-CV-00203-PFB-VCF. Counsel is advised to correct the case number for future filings to 2:19-cv-00203-RFB-VCF. No further action is required to ECF No. #52 at this time. (no image attached) (DKJ)
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Filing 52
First STIPULATION re Discovery ESI Protocol and Proposed Order by Counter Claimant Global Merchant Advisors, LLC, Defendant Paysafe Services US, LLC. (Hicks, Jason)
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Filing 51
CLERK'S NOTICE Regarding Local Rule IC 2-2(d). ECF No. #50 was not filed pursuant to LR IC 2-2(d). Documents must be linked to the document to which they pertain in the electronic filing system. The Clerk has modified the entry to properly establish the docket-entry relationship. Attorney is advised to properly link all further filed documents. (no image attached) (DKJ)
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Filing 50
First STIPULATION FOR EXTENSION OF TIME (First Request) re Discovery re #37 Scheduling Order by Counter Claimant Global Merchant Advisors, LLC, Defendant Paysafe Services US, LLC. (Hicks, Jason) Modified on 12/3/2019 pursuant to LR IC 2-2(d) (DKJ).
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Filing 49
Amended STATUS REPORT Joint Interim by Counter Defendants International Payment Advisors, Ltd., Marc Maxwell, Plaintiff International Payment Advisors, Ltd.. (Wax, Adam)
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Filing 48
Interim STATUS REPORT by Counter Defendants International Payment Advisors, Ltd., Marc Maxwell, Plaintiff International Payment Advisors, Ltd.. (Wax, Adam)
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Filing 47
ORDER Granting #43 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Steve Basileo and approving Designation of Local Counsel Adam J. Wax. Signed by Judge Richard F. Boulware, II on 11/9/2019. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - ADR)
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Filing 46
NOTICE of Corrected Image/Document re #43 Motion for Permission to Practice Pro Hac Vice - Verified Petition, by Counter Defendants International Payment Advisors, Ltd., Marc Maxwell, Plaintiff International Payment Advisors, Ltd.. (Service of corrected image is attached.) (Wax, Adam)
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Filing 45
ORDER Granting #42 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Christopher McAndrew and approving Designation of Local Counsel Adam J. Wax. Signed by Judge Richard F. Boulware, II on 11/4/2019. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - ADR)
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Filing 44
MINUTE ORDER IN CHAMBERS of the Honorable Judge Richard F. Boulware, II on 11/4/2019. IT IS HEREBY ORDERED that a ruling on Verified Petition for Permission to Practice Pro Hac Vice and Designation of Local Counsel #43 is DEFERRED.IT IS FURTHER ORDERED that Petitioner Steve Basileo shall provide a current Certificate of Good Standing from EACH state in which Petitioner has been admitted to practice law, in accordance with the instruction set forth on Page 2, No. 3 of the Verified Petition For Permission To Practice In This Case Only By Attorney Not Admitted To The Bar Of This Court And Designation Of Local Counsel. Judge Boulware requires provision of Certificate(s) of Good Standing that have been issued within the last six months, in order for the certificates to be considered current. Petitioner's submission #43 was not issued within the last six months. Petitioner shall have 14 days from the entry of this order to file the corrected Verified Petition using the "Notice of Corrected Image/Document" event. Failure to timely remedy this deficiency will result in the denial of the Verified Petition, and Petitioner will be required to refile and to repay the filing fee. (Copies have been distributed pursuant to the NEF - CVL)
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Filing 43
VIEW Corrected Image #46 as to MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Steve Basileo and DESIGNATION of Local Counsel Adam J. Wax (Filing fee $ 250 receipt number 0978-5758586) by Counter Defendants International Payment Advisors, Ltd., Marc Maxwell, Plaintiff International Payment Advisors, Ltd.. (Wax, Adam) Modified on 11/8/2019 (RFJ).
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Filing 42
MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Christopher McAndrew and DESIGNATION of Local Counsel Adam J. Wax (Filing fee $ 250 receipt number 0978-5758575) by Counter Defendants International Payment Advisors, Ltd., Marc Maxwell, Plaintiff International Payment Advisors, Ltd.. (Wax, Adam)
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Filing 41
ORDER Granting #39 Stipulation re Discovery for Protective Order. Signed by Magistrate Judge Cam Ferenbach on 9/23/2019.(Copies have been distributed pursuant to the NEF - ADR)
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Filing 40
NOTICE of Docket Correction to #39 Proposed Order Submission : Incorrect event selected by attorney. Court modified docket entry to reflect the correct event. (no image attached) (DKJ)
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Filing 39
STIPULATION re Discovery for Protective Order Submission of PROPOSED ORDER by Counter Claimant Global Merchant Advisors, LLC, Defendant Paysafe Services US, LLC. (Hicks, Jason) Modified event on 9/23/2019 (DKJ).
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Filing 38
NOTICE PURSUANT TO LOCAL RULE IB 2-2: In accordance with 28 USC 636(c) and FRCP 73, the parties in this action are provided with a link to the "AO 85 Notice of Availability, Consent, and Order of Reference - Exercise of Jurisdiction by a U.S. Magistrate Judge" form on the Court's website - #www.nvd.uscourts.gov. AO 85 Consent forms should NOT be electronically filed. Upon consent of all parties, counsel are advised to manually file the form with the Clerk's Office. (A copy of form AO 85 has been mailed to parties not receiving electronic service.) (no image attached) (ADR)
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Filing 37
SCHEDULING ORDER Re: #36 Proposed Discovery Plan/Scheduling Order. Discovery due by 1/10/2020. Motions due by 3/24/2020. Proposed Joint Pretrial Order due by 4/23/2020. Signed by Magistrate Judge Cam Ferenbach on 6/19/2019. (Copies have been distributed pursuant to the NEF - ADR)
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Filing 36
PROPOSED Discovery Plan/Scheduling Order by Counter Defendants International Payment Advisors, Ltd., Marc Maxwell, Plaintiff International Payment Advisors, Ltd. (Wax, Adam)
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Filing 35
ANSWER to #28 Answer to Amended Complaint, Counterclaim filed by International Payment Advisors, Ltd., Marc Maxwell.(Wax, Adam)
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Filing 34
ORDER Granting #33 Stipulation to Extend Time to Hold Rule 26 Conference and Submit Discovery Plan and Scheduling Order. Discovery Plan/Scheduling Order due by 6/18/2019. Signed by Magistrate Judge Cam Ferenbach on 5/14/2019. (Copies have been distributed pursuant to the NEF - ADR)
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Filing 33
FIRST STIPULATION FOR EXTENSION OF TIME to File Proposed Discovery Plan/Scheduling Order; filed by Counter Claimant Global Merchant Advisors, LLC, Defendant Paysafe Services US, LLC. (Hicks, Jason)
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Filing 32
ACCEPTANCE OF SERVICE by Marc Maxwell on 5/3/2019 executed by Global Merchant Advisors, LLC re #28 Answer to Amended Complaint, Counterclaim. (Hicks, Jason)
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Filing 31
SUMMONS Returned Unexecuted by Global Merchant Advisors, LLC as to Marc Maxwell re #1 Complaint,, #30 Summons Issued. (Hicks, Jason)
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Filing 30
Summons Issued as to Marc Maxwell re #28 Answer to Amended Complaint, Counterclaim. (JQC)
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Filing 29
PROPOSED SUMMONS to be issued; filed by Counter Claimant Global Merchant Advisors, LLC. (Hicks, Jason)
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Filing 28
ANSWER to #24 Amended Complaint with Jury Demand , COUNTERCLAIM against International Payment Advisors, Ltd., Marc Maxwell by Paysafe Services US, LLC. filed by Paysafe Services US, LLC.(Hicks, Jason)
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Filing 27
ORDER Granting #26 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Mark D. Kemple and approving Designation of Local Counsel Tyler R. Andrews. Signed by Judge Richard F. Boulware, II on 4/23/2019. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - JQC)
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Filing 26
MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Mark D. Kemple and DESIGNATION of Local Counsel Tyler R. Andrews (Filing fee $ 250 receipt number 0978-5514888) by Defendant Paysafe Services US, LLC. (Andrews, Tyler)
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Filing 25
CERTIFICATE of Interested Parties by International Payment Advisors, Ltd. that identifies all parties that have an interest in the outcome of this case. Other Affiliate International Payment Advisors, Ltd., Other Affiliate Paysafe Services US, LLC, Other Affiliate Marc Maxwell, Other Affiliate Global Merchant Advisors, LLC, Other Affiliate Paysafe Services (US) Corp. for International Payment Advisors, Ltd. added. (Wax, Adam)
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Filing 24
AMENDED COMPLAINT against Paysafe Services US, LLC by International Payment Advisors, Ltd.. No changes to parties. Proof of service due by 7/14/2019. (Attachments: #1 Exhibit 1 - Independent Contractor Agreement)(Wax, Adam)
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Filing 23
ORDER Granting #21 Stipulation withdrawing #14 Motion to Dismiss and to Amend Complaint. IT IS HEREBY ORDERED that the Amended Complaint must be filed on or before 4/17/19. Signed by Magistrate Judge Cam Ferenbach on 4/10/2019. (Copies have been distributed pursuant to the NEF - ADR)
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Filing 22
ERROR: Document not filed per LR IC 2-2(b)and LR IC 2-2(c) by attorney Jason Hicks. Document #22 is a duplicate of documents #20 and #21 . CORRECTION: Document #22 is terminated as a duplicate filing. STIPULATION FOR EXTENSION OF TIME, filed by Defendant Paysafe Services US, LLC. (Hicks, Jason) Modified on 4/10/2019 (RFJ).
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Filing 21
STIPULATION to Withdraw re #14 Motion to Dismiss, filed by Defendant Paysafe Services US, LLC. (Hicks, Jason) Document not filed pursuant to LR IC 2-2(d) by attorney Jason Hicks. Court corrected entry on 4/10/2019 (RFJ).
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Filing 20
STIPULATION to Amend re: #1 COMPLAINT by Defendant Paysafe Services US, LLC. (Hicks, Jason) Document not filed pursaunt to LR IC 2-2(d) by attorney Jason Hicks. Court corrected entry on 4/10/2019 (RFJ).
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Filing 19
CLERK'S NOTICE of violation of the local rules and Attorney Action Required to document #18 - ERROR: Document #18 was not filed pursuant to LR IC 2-2(b) and LR IC 2-2(c) by attorney Jason Hicks. Attorneys is advised, pursuant to LR IC 2-2(b) for each type of relief requested or purpose, a separate document must be filed. Attorney Jason Hicks is advised to refile document #18 using the correct event separately, for Stipulation to Amend re: #1 Complaint and Withdrawal of Motion re: #14 Motion to Dismiss in compliance with LR IC 2-2(b), LR IC 2-2(c) and FRCP 7. Document #18 terminated as filed in error pursuant to LR IC 7-1. (no image attached) (RFJ)
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Filing 18
ERROR: Document not filed per LR IC 2-2(b) and LR IC 2-2(c) by attorney Jason Hicks. CORRECTION: Attorney advised to refile document using the correct events in accordance with the local rules. STIPULATION; filed by Defendant Paysafe Services US, LLC. (Hicks, Jason) Document #18 terminated as filed in error, pursuant to LR IC 7-1 on 4/10/2019 (RFJ).
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Filing 17
CLERK'S NOTICE Regarding Local Rule IC 2-1. Attorney Patricia L. Glasser is in violation of Local Rule IC 2-1(a) and 2-1(d). You are required to register to file documents electronically in the Court's electronic filing system (CM/ECF) and the electronic service of pleadings and other papers. Please visit the Court's website to complete the registration for CM/ECF. (no image attached) (RFJ)
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Filing 16
NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Mark D. Kemple to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - #www.nvd.uscourts.gov. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the Court's website www.nvd.uscourts.gov to register Attorney. Verified Petition due by 5/13/2019. (no image attached) (RFJ)
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Filing 15
CERTIFICATE of Interested Parties by Paysafe Services US, LLC that identifies all parties that have an interest in the outcome of this case. Other Affiliate 1.Global Merchant Advisors, LLC, Other Affiliate 2.Paysafe Services (US) Corp. for Paysafe Services US, LLC added. (Hicks, Jason)
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Filing 14
MOTION to Dismiss #1 Complaint,, by Defendant Paysafe Services US, LLC. Responses due by 4/12/2019. Discovery Plan/Scheduling Order due by 5/13/2019. (Attachments: #1 Declaration of Danny Chazonoff, #2 Declaration of Jason Hicks, #3 Exhibit A - Nevada SOS Results for International Payment Advisors, LTD) (Hicks, Jason) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court.
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Filing 13
ORDER Granting #9 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Sean Riley and approving Designation of Local Counsel Martin J. Kravitz. Signed by Judge Richard F. Boulware, II on 2/27/2019. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - ADR)
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Filing 12
ORDER Granting #8 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Patricia Glaser and approving Designation of Local Counsel Martin J. Kravitz. Signed by Judge Richard F. Boulware, II on 2/27/2019. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - ADR)
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Filing 11
ORDER Granting #7 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Michael Gerst and approving Designation of Local Counsel Martin J. Kravitz. Signed by Judge Richard F. Boulware, II on 2/27/2019. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - ADR)
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Filing 10
ORDER Granting #6 Stipulation to Extend Time re #1 Complaint. Paysafe Services US, LLC answer due 3/29/2019. Signed by Magistrate Judge Cam Ferenbach on 2/26/2019. (Copies have been distributed pursuant to the NEF - ADR)
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Filing 9
MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Sean Riley and DESIGNATION of Local Counsel Martin J. Kravitz (Filing fee $ 250 receipt number 0978-5445869) by Plaintiff International Payment Advisors, Ltd.. (Wax, Adam)
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Filing 8
MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Patricia Glaser and DESIGNATION of Local Counsel Martin J. Kravitz (Filing fee $ 250 receipt number 0978-5445864) by Plaintiff International Payment Advisors, Ltd.. (Wax, Adam)
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Filing 7
MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Michael Gerst and DESIGNATION of Local Counsel Martin J. Kravitz (Filing fee $ 250 receipt number 0978-5445856) by Plaintiff International Payment Advisors, Ltd.. (Wax, Adam)
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Filing 6
FIRST STIPULATION FOR EXTENSION OF TIME re: #1 COMPLAINT; filed by Defendant Paysafe Services US, LLC. (Hicks, Jason) b> Document not filed pursuant to LR IC 2-2(d) by attorney Jason Hicks. Court corrected entry on 2/25/2019 (RFJ).
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Filing 5
SUMMONS Returned Executed by International Payment Advisors, Ltd.. Paysafe Services US, LLC served on 2/6/2019, answer due 2/27/2019. (Wax, Adam)
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Filing 4
Summons Issued as to Paysafe Services US, LLC re #1 Complaint. (ADR)
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Filing 3
PROPOSED SUMMONS to be issued; filed by Plaintiff International Payment Advisors, Ltd.. (Kravitz, Martin)
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Filing 2
CERTIFICATE of Interested Parties by International Payment Advisors, Ltd. that identifies all parties that have an interest in the outcome of this case. Other Affiliate International Payment Advisors, Ltd., Other Affiliate Paysafe Services US, LLC, Other Affiliate Marc Maxwell for International Payment Advisors, Ltd. added. (Wax, Adam)
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Filing 1
COMPLAINT against International Payment Advisors, Ltd. (Filing fee $400 receipt number 0978-5414996) by International Payment Advisors, Ltd.. Proof of service due by 5/2/2019. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(Wax, Adam) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court.
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Case randomly assigned to Judge Richard F. Boulware, II and Magistrate Judge Cam Ferenbach. (ADR)
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